EFTA00108703

Precedence: ROUTINE 
To:Sacramento Attn: 
Date: 
05/25/2010 
IA Unit 
FIG 4 
From: 
Miami 
PB-2, PBCRA 
Contact: 
Approved By: 
Drafted By: 
Case ID #: 72-MM-113327 
(Pending) 
Title:ALFREDO RODRIGUEZ; 
OBSTRUCTION OF JUSTICE 
Synopsis: EC requesting copy of California Driver's License of 
and 
Details: 
_n October 2009, Miami Division opened an obstruction of 
justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a 
previous house manager and butler to Palm Beach County, Florida 
resident JEFFREY EPSTEIN. EPSTEIN was the former subject of a child 
prostitution investigation beginning in 2006. Investigation revealed 
the EPSTEIN brought underage girls to his home to perform massages and 
paid them to engage in sexual acts with one another and with him. The 
U.S. Attorney's Office entered into a non-prosecution agreement 
whereby EPSTEIN pled guilty to lesser offenses in Florida state court. 
The agreement was limited to victims identified in the Southern 
District of Florida. 
During his employment in 2005 with EPSTEIN, RODRIGUEZ came into 
possession of an address book with names and phone numbers of what was 
believed to be underage girls. RODRIGUEZ retained the phone book after 
his employment ended in 2005, failing to turn it over to the FBI and 
other law enforcement who were investigating EPSTEIN. In November 
2009, RODRIGUEZ attempted to sell the phonebook to a UCE posing as an 
employee of a plaintiff's attorney suing EPSTEIN. It is believed that 
the address book may contain underage victims from other 
jurisdictions. In interviews, RODRIGUEZ advised that EPSTEIN would 
have girls flown in to the Palm Beach county area from various 
locations. 
and 
book under a section labeled, 
revealed that 
resides 
in the Los Angeles area. It is 
licenses or identification car 
the Palm Beach County RA. 
Descriptive Data: 
Reference 
Name -
Last: 
names appeared in the address 
"California Massage". Database checks 
in the San Diego area and 
resides 
requested that copies of the driver's 
ds of both be obtained and forwarded to 
EFTA00108703

Reference 
Name -
Last: 
LEAD(s): 
Set Lead 1: (Action) 
SACRAMENTO 
AT SACRAMENTO, CALIFORNIA 
Please obtain copies of 
and 
California Driver's 
License or Identification Cards with photographs and forward to PBCRA. 
EFTA00108704